USDT address · Ethereum

0x753f38c1c61ebcb0d47fd65168e0be7906574e41

✅
Not on public sanctions lists

Checked against: OFAC SDN List (US), UK Sanctions List (UK)

And in community sources: ScamSniffer (community)

Current balance

querying the blockchain…

Address age

First transaction
2026-01-12 13:00 UTC
Active for
8 months 24 days

USDT activity (all-time)

Incoming
$2,055,949
4,094 transactions
Outgoing
$2,066,230
2,068 transactions

Updated 14.08.2026

Event history

  1. Ban$0.00
  2. Unban

What is cryptoalert.report

We monitor public events of Tether's USDT contracts on Ethereum and TRON: blacklisting, removals, fund destruction. And we deliver early warnings — before the freeze actually executes.

About this address

No Tether blacklist event has been recorded for this Ethereum address. We first observed it on 2026-03-23.

Lifetime USDT flow on this address: 4,094 inbound transfers totalling $2.06M, and 2,068 outbound transfers totalling $2.07M.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

No. As of the latest on-chain data we hold, this Ethereum address has no recorded Tether blacklist event.

What blockchain is this address on?

This Ethereum address was first active on-chain on 2026-01-12. USDT transfers on Ethereum are subject to Tether's contract-level blacklist, which can freeze a flagged address so its balance can no longer be transferred.

Контрагенты

Показаны 51–100 · по объёму ↓

АдресВходящихИсходящихОбъём ≈
3—$9.2K
4—$9.2K
2—$8.9K
1—$8.8K
62$8.8K
33$8.4K
2—$8.2K
2—$7.9K
21$7.8K
12$7.5K
31$7.4K
4—$7.3K
21$7.2K
1—$7.1K
13$6.8K
4—$6.6K
12$6.4K
7—$6.0K
1—$6.0K
31$6.0K
4—$5.8K
21$5.5K
11$5.5K
21$5.1K
11$5.0K
2—$4.9K
31$4.8K
4—$4.8K
21$4.8K
13$4.5K
11$4.4K
21$4.4K
3—$4.4K
1—$4.3K
21$4.0K
2—$4.0K
4—$4.0K
1—$4.0K
1—$3.9K
1—$3.9K
21$3.8K
1—$3.8K
21$3.7K
1—$3.4K
3—$3.3K
1—$3.3K
2—$3.1K
31$3.1K
1—$3.0K
1—$3.0K

Поток средств

Топ-10 входящих и исходящих контрагентов по объёму USDT за всё время.

Transfers

1+ · newest first

Last 50 USDT transactions. Pulled live from chain; cached for 1 hour.

WhenTypeCounterpartyAmount
2026-05-21 19:39 UTC Outgoing0x1b6f6e71…7fdf0d$19

Balance history

Now: $0 · sample: 100

Reconstructed USDT balance from the latest ~200 transfers, with markers for key events (preban / ban / unban / destroy).

Pre-banBanUnbanDestroy

Hourly activity

sample: 100

Distribution of recent USDT transfers by weekday and hour. Pick a timezone; data is stored in UTC.

Peak: Sat 19:00 · 13
00
03
06
09
12
15
18
21
Mon
Tue
Wed
10
Thu
6
11
Fri
Sat
13
Sun